Fidelity Information Services Limited

Company Name	Fidelity Information Services Limited
Directors	Nicolas Henri Vautrin and Andrew Phillip Bateman
Company Status	Active
Company Number	02225203
Category	Private Limited Company
Incorporation Date	29 February 1988(36 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Caroline Rowena Barr
Status	Current
Appointed	12 December 2017(29 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	C/O F I S Corporate Governance The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Mr Nicolas Henri Vautrin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	01 December 2023(35 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Vp Corporate Tax
Country of Residence	United States
Correspondence Address	347 Riverside Ave Jacksonville Fl 32202

Director Name	Mr Andrew Phillip Bateman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British,American
Status	Current
Appointed	31 January 2024(35 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	C/O F I S Corporate Governance The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Paul Stanfield
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 1996)
Role	Secretary
Correspondence Address	45 Dawson North Little Rock Arkansas 72116 United States

Director Name	John Eldon Steuri
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 1996)
Role	President And CEO
Correspondence Address	52 River Ridge Road Little Rock Pulaski County Arkansas Usa Foreign

Director Name	Don Hatfield
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(4 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 December 1992)
Role	Vice President
Correspondence Address	9 Chelsea Road Little Rock Arkansas 72212 Foreign

Director Name	James Dutcher
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 1994)
Role	Manager
Correspondence Address	Dungrove Farm White Hill Chesham Buckinghamshire HP5 1AX

Secretary Name	Paul Stanfield
Nationality	British
Status	Resigned
Appointed	31 May 1992(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	4001 Rodney Parham Road Little Rock Ar 72212 Foreign

Director Name	Stephen Richard Bova
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1996)
Role	Senior Vice President
Correspondence Address	10 River Glen Circle Little Rock Arkansas Usa 72202

Director Name	Bob Fedorcion
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1996)
Role	Vice President
Correspondence Address	Yew Tree House Templewood Lane Farnham Common Buckingham SL2 3HT

Director Name	Blate Marlin Jones
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1996)
Role	Vice President
Correspondence Address	36 Parkfield Chorleywood Rickmansworth Hertfordshire WD3 5AZ

Director Name	Jeffrey Fox
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1996(8 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	1810 Shadow Lane Little Rock Pulaski-Arkansas 72207

Director Name	William L Cravens
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1996(8 years after company formation)
Appointment Duration	5 years (resigned 02 March 2001)
Role	Managing Director
Correspondence Address	One Treetops Lane Little Rock Arkansas Usa 72202

Director Name	Michael Gravelle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1996(8 years after company formation)
Appointment Duration	11 years (resigned 23 March 2007)
Role	Attorney
Correspondence Address	1205 Morvenwood Road Jacksonville Florida 32207 United States

Director Name	Michael Cantelmi
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1996(8 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 February 1997)
Role	Managing Director
Correspondence Address	39 Abingdon Court London W8

Secretary Name	Michael Gravelle
Nationality	American
Status	Resigned
Appointed	01 March 1996(8 years after company formation)
Appointment Duration	11 years (resigned 23 March 2007)
Role	Company Director
Correspondence Address	1205 Morvenwood Road Jacksonville Florida 32207 United States

Director Name	Wayne Ginn
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 1999)
Role	Managing Director
Correspondence Address	78 Highgate West Hill Highgate Village London N6 6LU

Director Name	Nicolas Deloraine Woodcock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(12 years, 1 month after company formation)
Appointment Duration	11 months (resigned 02 March 2001)
Role	Business Executive
Correspondence Address	Mapledene House North Road, Chesham Bois Amersham Buckinghamshire HP6 5NA

Director Name	David Slider
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2000(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2004)
Role	Managing Director
Correspondence Address	Birralee House Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Ernest Donald Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2003(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 2005)
Role	Corporate Executive
Correspondence Address	408 E Bay St Jacksonville Florida 32202

Director Name	Jimmy Noel Wilson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2004(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2006)
Role	Executive Management
Correspondence Address	1915 San Marco Blvd 2 Jacksonville Florida 32207 America

Director Name	Exec Vice Pres And Chief Financial Officer Jeffrey Carbiener
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2006(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 02 July 2008)
Role	Certified Public Accountant
Correspondence Address	8160 Merganser Drive Ponte Vedra Beach Florida 32082 United States

Director Name	Mr Michael Sax
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2007(19 years after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 2009)
Role	Executive
Country of Residence	United States
Correspondence Address	100 Beach Drive Ne 803 St Petersburg Florida Pinellas County 330701 Foreign

Director Name	Mr Ronald Dean Cook
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2007(19 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	14303 Wadsworth Drive Odessa Florida 33556

Director Name	Mr George Patrick Scanlon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2008(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	8126 Seven Mile Drive Ponte Vedra Beach Florida 32082

Secretary Name	Mr David Phillip Mott
Nationality	British
Status	Resigned
Appointed	02 July 2008(20 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 November 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	51 - 53 Hagley Road Hagley Road Tricorn House Birmingham B16 8TU

Director Name	Mr Mark Philip Davey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(20 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Preswick St Huberts Lane Gerrards Cross South Buckinghamshire SL9 7BW

Director Name	Mr Gary Adam Norcross
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(21 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr Michael Louis Gravelle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	51-53 Tricorn House Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr Michael Peter Oates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2013(24 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr Johnathan Philip Lindsay Davis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(26 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2017(29 years after company formation)
Appointment Duration	4 years, 1 month (resigned 20 May 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Fis Legal Department, Level 40 25 Canada Square London E14 5LQ

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2018(29 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2023)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance The Walbrook Buildi 25 Walbrook London EC4N 8AF

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2024)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O F I S Corporate Governance The Walbrook Buildi 25 Walbrook London EC4N 8AF

Contact

Website	www.fisglobal.com
Email address	[email protected]

Location

Registered Address	C/O F I S Corporate Governance The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

73.6k at £0.1	Fidelity Information Services International Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£41,688,659
Gross Profit	£17,634,376
Net Worth	£18,291,718
Cash	£4,007,958
Current Liabilities	£5,249,997

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

28 May 2012	Delivered on: 7 June 2012 Persons entitled: Redevco Nederland Bv and Redevco Bv Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit balance see image for full details. Outstanding
16 October 2008	Delivered on: 24 October 2008 Persons entitled: Redevco Nederland Bv and Redevco Europe Services Bv Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance see image for full details. Outstanding
17 May 2004	Delivered on: 20 May 2004 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: Â£100,000.00 and all other monies due or to become due from the company to the chargee. Particulars: The company's interest in the deposit balance and all money withdrawn from the deposit balance. See the mortgage charge document for full details. Outstanding

Filing History

14 February 2024	Appointment of Mr Andrew Phillip Bateman as a director on 31 January 2024 (2 pages)
14 February 2024	Termination of appointment of Charles Harrison Keller as a director on 31 January 2024 (1 page)
14 December 2023	Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023 (1 page)
14 December 2023	Appointment of Mr Nicolas Henri Vautrin as a director on 1 December 2023 (2 pages)
29 September 2023	Full accounts made up to 31 December 2022 (130 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
5 January 2023	Register(s) moved to registered office address C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF (1 page)
22 December 2022	Full accounts made up to 31 December 2021 (128 pages)
6 October 2022	Change of details for Fidelity National Information Services, Inc. as a person with significant control on 29 August 2022 (2 pages)
3 October 2022	Registered office address changed from , Fis Legal Department, Level 40 25 Canada Square, London, E14 5LQ, England to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022 (1 page)
3 October 2022	Director's details changed for Ann Maria Vasileff on 3 October 2022 (2 pages)
3 October 2022	Director's details changed for Mr Charles Harrison Keller on 3 October 2022 (2 pages)
3 October 2022	Secretary's details changed for Caroline Rowena Barr on 3 October 2022 (1 page)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (181 pages)
16 June 2021	Memorandum and Articles of Association (21 pages)
16 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
20 May 2021	Termination of appointment of Marc Mayo as a director on 20 May 2021 (1 page)
20 May 2021	Appointment of Mr Charles Harrison Keller as a director on 20 May 2021 (2 pages)
20 May 2021	Registered office address changed from , 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 20 May 2021 (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (21 pages)
24 November 2020	Satisfaction of charge 3 in full (1 page)
24 November 2020	Satisfaction of charge 2 in full (1 page)
23 November 2020	Satisfaction of charge 1 in full (1 page)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (22 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
25 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
25 June 2018	Withdrawal of a person with significant control statement on 25 June 2018 (2 pages)
25 June 2018	Notification of Fidelity National Information Services, Inc. as a person with significant control on 6 April 2016 (2 pages)
23 March 2018	Second filing for the appointment of Ann Maria Vasileff as a director (6 pages)
26 February 2018	Appointment of Ann Maria Vasileff as a director on 15 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 23/03/2018. (3 pages)
23 February 2018	Termination of appointment of Michael Peter Oates as a director on 15 February 2018 (1 page)
31 January 2018	Register(s) moved to registered inspection location Level 39 25 Canada Square London E14 5LQ (1 page)
31 January 2018	Register inspection address has been changed to Level 39 25 Canada Square London E14 5LQ (1 page)
30 January 2018	Appointment of Caroline Rowena Barr as a secretary on 12 December 2017 (2 pages)
28 November 2017	Termination of appointment of David Phillip Mott as a secretary on 13 November 2017 (1 page)
28 November 2017	Termination of appointment of David Phillip Mott as a secretary on 13 November 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
25 June 2017	Confirmation statement made on 14 June 2017 with updates (60 pages)
25 June 2017	Confirmation statement made on 14 June 2017 with updates (60 pages)
28 March 2017	Termination of appointment of Gary Adam Norcross as a director on 22 March 2017 (1 page)
28 March 2017	Appointment of Mr Marc Mayo as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Marc Mayo as a director on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Gary Adam Norcross as a director on 22 March 2017 (1 page)
24 January 2017	Secretary's details changed for Mr David Phillip Mott on 24 January 2017 (1 page)
24 January 2017	Secretary's details changed for Mr David Phillip Mott on 24 January 2017 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (24 pages)
9 October 2016	Full accounts made up to 31 December 2015 (24 pages)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
19 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 7,361.7 (6 pages)
19 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 7,361.7 (6 pages)
29 October 2015	Termination of appointment of Johnathan Philip Lindsay Davis as a director on 30 September 2015 (1 page)
29 October 2015	Termination of appointment of Johnathan Philip Lindsay Davis as a director on 30 September 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 7,361.7 (4 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 7,361.7 (4 pages)
7 May 2015	Appointment of Mr Johnathan Philip Lindsay Davis as a director on 12 February 2015 (2 pages)
7 May 2015	Termination of appointment of Mark Philip Davey as a director on 12 February 2015 (1 page)
7 May 2015	Termination of appointment of Mark Philip Davey as a director on 12 February 2015 (1 page)
7 May 2015	Appointment of Mr Johnathan Philip Lindsay Davis as a director on 12 February 2015 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 7,361.7 (5 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 7,361.7 (5 pages)
8 April 2014	Registered office address changed from , C/O David Mott, 51-53 Tricorn House, Hagley Road Edgbaston, Birmingham, West Midlands, B16 8TU, United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O David Mott 51-53 Tricorn House Hagley Road Edgbaston Birmingham West Midlands B16 8TU United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O David Mott 51-53 Tricorn House Hagley Road Edgbaston Birmingham West Midlands B16 8TU United Kingdom on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O David Mott 51-53 Tricorn House Hagley Road Edgbaston Birmingham West Midlands B16 8TU United Kingdom on 8 April 2014 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
19 February 2013	Appointment of Mr Michael Peter Oates as a director (2 pages)
19 February 2013	Appointment of Mr Michael Peter Oates as a director (2 pages)
18 February 2013	Termination of appointment of Michael Gravelle as a director (1 page)
18 February 2013	Termination of appointment of Michael Gravelle as a director (1 page)
29 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/12/2012 (1 page)
29 January 2013	Statement of capital on 29 January 2013 GBP 7,361.70 (4 pages)
29 January 2013	Statement by directors (2 pages)
29 January 2013	Solvency statement dated 21/12/12 (2 pages)
29 January 2013	Statement of capital on 29 January 2013 GBP 7,361.70 (4 pages)
29 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/12/2012 (1 page)
29 January 2013	Statement by directors (2 pages)
29 January 2013	Solvency statement dated 21/12/12 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
13 June 2012	Registered office address changed from First Floor-Rear Trinity Court Batchworth Island Church Street Rickmansworth Hertfordshire WD3 1RT on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from First Floor-Rear Trinity Court Batchworth Island Church Street Rickmansworth Hertfordshire WD3 1RT on 13 June 2012 (1 page)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Registered office address changed from , First Floor-Rear Trinity Court, Batchworth Island, Church Street Rickmansworth, Hertfordshire, WD3 1RT on 13 June 2012 (1 page)
7 June 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
5 September 2011	Full accounts made up to 31 December 2010 (19 pages)
5 September 2011	Full accounts made up to 31 December 2010 (19 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
19 January 2011	Termination of appointment of Michael Sax as a director (1 page)
19 January 2011	Termination of appointment of Michael Sax as a director (1 page)
18 October 2010	Termination of appointment of George Scanlon as a director (1 page)
18 October 2010	Termination of appointment of George Scanlon as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 September 2010	Appointment of Mr Gary Adam Norcross as a director (2 pages)
3 September 2010	Appointment of Mr Gary Adam Norcross as a director (2 pages)
4 June 2010	Director's details changed for Michael Sax on 30 May 2010 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Michael Sax on 30 May 2010 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 March 2010	Termination of appointment of Ronald Cook as a director (1 page)
9 March 2010	Appointment of Mr Michael Louis Gravelle as a director (2 pages)
9 March 2010	Appointment of Mr Michael Louis Gravelle as a director (2 pages)
9 March 2010	Termination of appointment of Ronald Cook as a director (1 page)
4 November 2009	Secretary's details changed for Mr David Phillip Mott on 2 November 2009 (1 page)
4 November 2009	Secretary's details changed for Mr David Phillip Mott on 2 November 2009 (1 page)
4 November 2009	Secretary's details changed for Mr David Phillip Mott on 2 November 2009 (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (19 pages)
24 October 2009	Full accounts made up to 31 December 2008 (19 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
20 January 2009	Full accounts made up to 31 December 2007 (20 pages)
20 January 2009	Full accounts made up to 31 December 2007 (20 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 October 2008	Return made up to 31/05/08; full list of members (7 pages)
2 October 2008	Return made up to 31/05/08; full list of members (7 pages)
1 October 2008	Appointment terminated director jeffrey carbiener (1 page)
1 October 2008	Appointment terminated director jeffrey carbiener (1 page)
22 September 2008	Director appointed mark phillip davey (2 pages)
22 September 2008	Director appointed mark phillip davey (2 pages)
12 September 2008	Full accounts made up to 31 December 2006 (20 pages)
12 September 2008	Full accounts made up to 31 December 2006 (20 pages)
1 September 2008	Director appointed michael sax (2 pages)
1 September 2008	Director appointed michael sax (2 pages)
1 September 2008	Secretary appointed david mott (2 pages)
1 September 2008	Secretary appointed david mott (2 pages)
1 September 2008	Director appointed george patrick scanlon (2 pages)
1 September 2008	Director appointed george patrick scanlon (2 pages)
25 October 2007	Full accounts made up to 31 December 2005 (17 pages)
25 October 2007	Full accounts made up to 31 December 2005 (17 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 October 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
14 June 2006	Return made up to 31/05/06; full list of members (7 pages)
14 June 2006	Return made up to 31/05/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 December 2004 (17 pages)
4 February 2006	Full accounts made up to 31 December 2004 (17 pages)
1 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
27 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2005	Auditor's resignation (1 page)
17 February 2005	Auditor's resignation (1 page)
10 February 2005	Auditor's resignation (1 page)
10 February 2005	Auditor's resignation (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
17 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Full accounts made up to 31 December 2002 (19 pages)
4 February 2004	Full accounts made up to 31 December 2002 (19 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Return made up to 31/05/03; full list of members (7 pages)
4 July 2003	Return made up to 31/05/03; full list of members (7 pages)
4 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2003	Company name changed alltel information services limi ted\certificate issued on 16/04/03 (2 pages)
16 April 2003	Company name changed alltel information services limi ted\certificate issued on 16/04/03 (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (18 pages)
6 February 2003	Full accounts made up to 31 December 2001 (18 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 July 2002	Auditor's resignation (1 page)
26 July 2002	Auditor's resignation (1 page)
25 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2002	Full accounts made up to 31 December 2000 (15 pages)
4 February 2002	Full accounts made up to 31 December 2000 (15 pages)
23 November 2001	Statement of affairs (7 pages)
23 November 2001	Ad 28/07/00--------- Â£ si [email protected] (2 pages)
23 November 2001	Statement of affairs (7 pages)
23 November 2001	Ad 28/07/00--------- Â£ si [email protected] (2 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 August 2001	Return made up to 31/05/01; full list of members (7 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Nc inc already adjusted 28/07/00 (2 pages)
13 August 2001	Return made up to 31/05/01; full list of members (7 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Nc inc already adjusted 28/07/00 (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
27 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 February 2001	Nc inc already adjusted 28/07/00 (2 pages)
27 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 February 2001	Nc inc already adjusted 28/07/00 (2 pages)
29 January 2001	Full accounts made up to 31 December 1999 (16 pages)
29 January 2001	Full accounts made up to 31 December 1999 (16 pages)
28 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
28 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 August 2000	Return made up to 31/05/00; full list of members (8 pages)
17 August 2000	Return made up to 31/05/00; full list of members (8 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
2 February 2000	Full group accounts made up to 31 December 1998 (18 pages)
2 February 2000	Full group accounts made up to 31 December 1998 (18 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 July 1999	Return made up to 31/05/99; no change of members (4 pages)
21 July 1999	Return made up to 31/05/99; no change of members (4 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
13 July 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 July 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (20 pages)
9 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 January 1997	Statement of affairs (5 pages)
9 January 1997	Ad 19/11/96--------- Â£ si [email protected] (2 pages)
9 January 1997	Statement of affairs (5 pages)
9 January 1997	Ad 19/11/96--------- Â£ si [email protected] (2 pages)
20 December 1996	Ad 19/11/96--------- Â£ si [email protected]=516 Â£ ic 100/616 (2 pages)
20 December 1996	Ad 18/11/96--------- Â£ si [email protected]=1277 Â£ ic 616/1893 (2 pages)
20 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 December 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
20 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 December 1996	Ad 19/11/96--------- Â£ si [email protected]=516 Â£ ic 100/616 (2 pages)
20 December 1996	Â£ nc 100/2100 18/11/96 (1 page)
20 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 December 1996	Â£ nc 100/2100 18/11/96 (1 page)
20 December 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
20 December 1996	Ad 18/11/96--------- Â£ si [email protected]=1277 Â£ ic 616/1893 (2 pages)
14 November 1996	Full accounts made up to 31 December 1995 (15 pages)
14 November 1996	Full accounts made up to 31 December 1995 (15 pages)
12 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
29 January 1996	Full accounts made up to 31 December 1994 (15 pages)
29 January 1996	Full accounts made up to 31 December 1994 (15 pages)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
28 July 1995	Company name changed systematics, incorporated limite d\certificate issued on 31/07/95 (4 pages)
28 July 1995	Company name changed systematics, incorporated limite d\certificate issued on 31/07/95 (4 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
23 May 1988	Memorandum and Articles of Association (11 pages)
23 May 1988	Memorandum and Articles of Association (11 pages)
22 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1988	Company name changed reservenet LIMITED\certificate issued on 19/04/88 (2 pages)
18 April 1988	Company name changed reservenet LIMITED\certificate issued on 19/04/88 (2 pages)
29 February 1988	Incorporation (9 pages)
29 February 1988	Incorporation (9 pages)

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